Official regulator signals by domain — assess risk before you transfer.
3846 records
CBR: Mtrade-global
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Mtrade-global» and mtrade-global.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Novaprimevault
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Novaprimevault» and novaprimevault.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Primetrustglobal
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Primetrustglobal» and primetrustglobal.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Propreviewforum
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Propreviewforum» and propreviewforum.top. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Trustwealthltd
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Trustwealthltd» and trustwealthltd.live. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Xtiantrade
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Xtiantrade» and xtiantrade.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДАЛЬНЕВОСТОЧНАЯ ФИНАНСОВАЯ КОМПАНИЯ "КАПИТАЛ ТРАСТ"
Bank of Russia — Признаки незаконного привлечения инвестиций.
ЦБ РФ published a consumer warning about «kaptrast.com» and kaptrast.com. The organisation is not on the regulator's register of authorised financial market participants.
market-returns(.)com: Bafin warnt vor Website
BaFin warns. 10.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website market-returns(.)com. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bankgeschäfte, Finanzdienstleistunge…
BaFin (Germany) flagged «market-returns(.)com» (market-returns.com) as an unauthorised provider of banking, investment or payment services.
colmex-prime(.)com: Bafin warnt vor der Website
BaFin warns. 10.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Angeboten auf der Website colmex-prime(.)com. Nach Erkenntnissen der Bafin bieten die Betreiber auf der Website Bankgeschäfte und/oder Finanzdienstleistungen ohne Erlaubnis an. D…
BaFin (Germany) flagged «colmex-prime(.)com» (colmex-prime.com) as an unauthorised provider of banking, investment or payment services.
novumcapital(.)org: Bafin warnt vor Website und weist auf Identitätsmissbrauch hin
BaFin warns. 10.07.2026 | Unerlaubte Geschäfte Die Finanzaufsicht Bafin warnt vor Festgeldangeboten auf der Website novumcapital(.)org. Es besteht der Verdacht, dass die unbekannten Betreiber dort ohne die erforderliche Erlaubnis Bankgeschäfte und Finanzdienst…
BaFin (Germany) flagged «novumcapital(.)org» (novumcapital.org) as an unauthorised provider of banking, investment or payment services.
CBR: Blackvaultasset
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Blackvaultasset» and blackvaultasset.net. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Digiwealths
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Digiwealths» and digiwealths.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: FundexTrade
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «FundexTrade» and fundextrade.org. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Nodefyx
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Nodefyx» and nodefyx.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Orbexgloballtd
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Orbexgloballtd» and orbexgloballtd.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Oxwaveronhedge
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Oxwaveronhedge» and oxwaveronhedge.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Plutexholdings
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Plutexholdings» and plutexholdings.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Safevault
Bank of Russia — Признаки нелегального профессионального участника рынка ценных бумаг.
ЦБ РФ published a consumer warning about «Safevault» and safevault.cc. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Wolfofwallstreetllc
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Wolfofwallstreetllc» and wolfofwallstreetllc.com. The organisation is not on the regulator's register of authorised financial market participants.
CBR: Zodiacoption
Bank of Russia — Признаки "финансовой пирамиды".
ЦБ РФ published a consumer warning about «Zodiacoption» and zodiacoption.com. The organisation is not on the regulator's register of authorised financial market participants.